(AA) Accounts for a small company made up to March 31, 2017
filed on: 20th, December 2017
| accounts
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(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 31, 2017 - 250000.00 GBP
filed on: 9th, May 2017
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, May 2017
| resolution
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 9th, May 2017
| capital
|
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(3 pages)
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(AA) Accounts for a small company made up to March 31, 2016
filed on: 14th, September 2016
| accounts
|
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 13th, October 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to August 1, 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
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(6 pages)
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 23rd, September 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to August 1, 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
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(6 pages)
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(SH01) Capital declared on August 20, 2014: 375000.00 GBP
capital
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(AA) Accounts for a small company made up to March 31, 2013
filed on: 14th, October 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to August 1, 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to March 31, 2012
filed on: 12th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to August 1, 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 4, 2012 - 375000.00 GBP
filed on: 4th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 4th, January 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, January 2012
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to March 31, 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to August 1, 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to March 31, 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to August 1, 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to March 31, 2009
filed on: 20th, September 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to March 31, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to March 31, 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to August 12, 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to March 31, 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to March 31, 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 16, 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to August 16, 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2006
filed on: 29th, August 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to March 31, 2006
filed on: 29th, August 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 10, 2006
filed on: 10th, August 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to August 10, 2006
filed on: 10th, August 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 62500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 400000.
filed on: 21st, June 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 62500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 400000.
filed on: 21st, June 2006
| capital
|
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(2 pages)
|
(88(2)R) Alloted 187500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 337500.
filed on: 21st, June 2006
| capital
|
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(2 pages)
|
(88(2)R) Alloted 187500 shares on March 31, 2006. Value of each share 1 £, total number of shares: 337500.
filed on: 21st, June 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 5th, May 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, May 2006
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, May 2006
| resolution
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2006
| resolution
|
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(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, April 2006
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2006
| resolution
|
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(17 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, April 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 11th, April 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, April 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, April 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 11th, April 2006
| resolution
|
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(123) Nc inc already adjusted 31/03/06
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 149999 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 31/03/06
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 149999 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
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(21 pages)
|